Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
7,500,030
Authorised Capital
10,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Mistry
Arun Kumar Mistry
Director/Designated Partner
over 2 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Uma Shanker Gupta
Uma Shanker Gupta
Director/Designated Partner
over 25 years ago

Charges

0
31 March 2016
Kotak Mahindra Prime Limited
4 Lak
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-27072020-signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-23102018_signed